---
title: "AE DISCOVERY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e58b4a-e50a-4427-98e2-4927a816d455
json: https://whiteintel.dev/api/public/dossier/d0e58b4a-e50a-4427-98e2-4927a816d455
identifier: gb-coh:16630447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AE DISCOVERY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16630447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0e58b4a-e50a-4427-98e2-4927a816d455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e58b4a-e50a-4427-98e2-4927a816d455  

## Ownership & control

### Owners / controllers

- **Mr Amit Varma** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/13633fe4-5eb9-407b-bf1c-5778cd5d8dbd
- **Dr Satinder Pal Singh Dhami** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68c2436e-3cb6-4e82-8fce-2839c27332f1

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16630447`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-08-05
- **Registered office:** C/O THE ACCOUNTING CREW, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16630447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AE DISCOVERY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d0e58b4a-e50a-4427-98e2-4927a816d455 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e58b4a-e50a-4427-98e2-4927a816d455._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._